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Sole trader dossier

GILLES MARIE JEAN HERVY

FRANCE · SOLE TRADER · INCORPORATED 1997-08-15
KYBE ID: FR-413419193 · 413419193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES MARIE JEAN HERVY

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Registration413419193

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Statusdissolved

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Incorporated1997-08-15

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Registered address5 PL SAINTES SCARBES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIAGESactive COMPTOIR DE L'ARGENTdissolved DOMINIQUE FERALdissolved GERARD HUGUES MARIONdissolved JACQUES DUPRATdissolved JEAN REMI LOUIS HOUELdissolved MARIA FERNANDA PIRES-FRAZAOdissolved MATHILDE CECILE SOLIGNACactive MAUD ANNE LISE OLIVAactive MAZIERES AVOCATactive [ND]dissolved [ND]active ODILE MILETdissolved PASCAL SAINT-GENIESTactive PIERRE DESFARGESactive POINT ARTdissolved SARL B.L.C.dissolved SARL BLEU DE COBALTdissolved SARL DIEUZAIDEdissolved SAS ATLASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100